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BLACKS VISUAL MERCHANDISING (HOLDINGS) LIMITED

Company number 04964441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 288a Director appointed jason mark greenbaum
07 Apr 2008 288a Director appointed antoni vilarrubi
07 Apr 2008 288a Secretary appointed susan linda hunt
07 Apr 2008 288b Appointment terminated director richard black
07 Apr 2008 288b Appointment terminated secretary susan black
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Nov 2007 363a Return made up to 14/11/07; full list of members
24 Jul 2007 AA Accounts for a small company made up to 28 February 2007
06 Dec 2006 363a Return made up to 14/11/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2006 169 £ ic 200/100 20/01/06 £ sr 100@1=100
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement express 20/01/06
12 Dec 2005 363a Return made up to 14/11/05; full list of members
08 Sep 2005 AA Accounts for a small company made up to 28 February 2005
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New secretary appointed
11 May 2005 288b Director resigned
24 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Nov 2004 287 Registered office changed on 24/11/04 from: 1 burley road leeds west yorkshire LS3 1JZ
22 Nov 2004 225 Accounting reference date extended from 30/11/04 to 28/02/05
13 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 88(3) Particulars of contract relating to shares